Company Information for 18 WILBURY GARDENS LIMITED
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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18 WILBURY GARDENS LIMITED | |
Legal Registered Office | |
168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Other companies in BN3 | |
Company Number | 03988799 | |
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Company ID Number | 03988799 | |
Date formed | 2000-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 18:22:39 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE HUNNS |
||
ANDREW JOHN ROSS MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JONATHON STEAN |
Director | ||
HOLLY CAULFIELD |
Director | ||
JENNY FREEMAN |
Director | ||
KELLY RYAN |
Director | ||
BILL MALCOLM ROBERTSON |
Director | ||
STEPHEN CONAL MOORE |
Director | ||
LOUISE ROTHON |
Director | ||
SABEUR TOUMI |
Director | ||
STEPHEN CONAL MOORE |
Company Secretary | ||
MARCUS GRANT MASON |
Director | ||
DAVID JOHN GREGOR |
Company Secretary | ||
DAVID JOHN GREGOR |
Director | ||
PAULINE MARGARET JOHNSON |
Company Secretary | ||
PAULINE MARGARET JOHNSON |
Director | ||
ELIZABETH JANE LOVELL |
Director | ||
SEYED MUSTAFA BASSIRI |
Director | ||
NORMAN IAN THOMSON |
Director | ||
ANTHONY PETER ROBINSON |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED JOANNA TRACY WAKEFORD | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
SH01 | 05/07/22 STATEMENT OF CAPITAL GBP 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEEGAN HUDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MARINA DEKAVALLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR KEEGAN HUDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Claire Hunns on 2020-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN ROSS MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew John Ross Macdonald on 2019-04-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONATHON STEAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ROSS MACDONALD | |
AP01 | DIRECTOR APPOINTED CLAIRE HUNNS | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY CAULFIELD | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY RYAN | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/14 FROM Flat 5 18 Wilbury Gardens Hove East Sussex BN3 6HY | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KELLY RYAN | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL ROBERTSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN MOORE | |
AP01 | DIRECTOR APPOINTED BILL MALCOLM ROBERTSON | |
AP01 | DIRECTOR APPOINTED MARTIN JONATHON STEAN | |
AP01 | DIRECTOR APPOINTED HOLLY CAULFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROTHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABEUR TOUMI | |
AR01 | 09/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 09/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CONAL MOORE / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ROTHON / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABIR TOUMI / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CONAL MOORE / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY FREEMAN / 10/05/2010 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 09/05/10 FULL LIST | |
AR01 | 09/05/09 FULL LIST | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, 18 WILBURY GARDENS, HOVE, EAST SUSSEX, BN3 6HY | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
88(2) | AD 12/02/09 GBP SI 1@1=1 GBP IC 4/5 | |
363a | RETURN MADE UP TO 01/06/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED SABIR TOUMI | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS MASON | |
288a | DIRECTOR APPOINTED JENNY FREEMAN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
Proposal to Strike Off | 2009-10-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-07-01 | £ 3,231 |
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Creditors Due Within One Year | 2011-07-01 | £ 1,914 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18 WILBURY GARDENS LIMITED
Called Up Share Capital | 2012-07-01 | £ 4 |
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Called Up Share Capital | 2011-07-01 | £ 4 |
Cash Bank In Hand | 2012-07-01 | £ 3,231 |
Cash Bank In Hand | 2011-07-01 | £ 1,194 |
Current Assets | 2012-07-01 | £ 3,231 |
Current Assets | 2011-07-01 | £ 1,460 |
Debtors | 2011-07-01 | £ 266 |
Shareholder Funds | 2012-07-01 | £ 0 |
Shareholder Funds | 2011-07-01 | £ 454 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 WILBURY GARDENS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 18 WILBURY GARDENS LIMITED | Event Date | 2009-10-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |